Kcipi Trading Company Private Limited

Founded in 2001 and headquartered in Maharashtra, India.

2001 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kcipi Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.44 M
  • Company Age 23 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Kcipi Trading Company

Kcipi Trading Company Private Limited (KTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 June 2001 and has a history of 23 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.44 M, as per Ministry of Corporate Affairs (MCA) records.

Jitendra Garg and Ravisankar Harivignesh serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH2001PTC301152

  • Company No.

    301152

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Jun 2001

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Kcipi Trading Company?

Board Members (2)

NameDesignationAppointment DateStatus
Jitendra Garg Country flag representing In Director 20-Dec-2023Current
Ravisankar Harivignesh Country flag representing In Director 31-Oct-2023Current

Financial Performance of Kcipi Trading Company.

Kcipi Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kcipi Trading Company revenue growth over time
Kcipi Trading Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
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Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Kcipi Trading Company?

In 2017, Kcipi Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kcipi Trading Company?

Unlock and access historical data on people associated with Kcipi Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kcipi Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kcipi Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kcipi Trading Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kcipi Trading Company

Recent activity within the organization

  • Annual General Meeting

    Kcipi Trading Company Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kcipi Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Jitendra Kumar Garg was appointed as a Director was appointed as a Director on 20 Dec 2023 & has been associated with this company since 1 year 2 months .

  • Director Appointment

    Ravisankar Harivignesh was appointed as a Director was appointed as a Director on 31 Oct 2023 & has been associated with this company since 1 year 4 months .

  • Company Incorporation

    Kcipi Trading Company Private Limited was registered on 27 Jun 2001 with Roc Mumbai & aged 23 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kcipi Trading Company Private Limited?

    Kcipi Trading Company Private Limited was incorporated on 27 Jun 2001.

  • What is authorized share capital and paid-up capital of Kcipi Trading Company Private Limited?

    The authorized share capital of Kcipi Trading Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.44 M.

  • Who are the current board members & directors of Kcipi Trading Company Private Limited?

    Currently 2 directors are associated with Kcipi Trading Company Private Limited.

    • Jitendra Kumar Garg
    • Ravisankar Harivignesh

  • What is the registered address of Kcipi Trading Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kcipi Trading Company Private Limited is 3Rd Floor Court House Lokmanya Tilak Marg Dhobi Talao, India, Mumbai, Maharashtra, 400002.

  • What is the corporate identification number (CIN) and company number of Kcipi Trading Company Private Limited?

    The corporate identification number (CIN) of Kcipi Trading Company Private Limited is U51900MH2001PTC301152 and the company number is 301152 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Kcipi Trading Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Kcipi Trading Company Private Limited was filed with the ROC on 31 Mar 2024.

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